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ABC Investigation Consultants Ltd

ABC Investigation Consultants Ltd is an active company incorporated on 2 April 2004 with the registered office located in Motherwell, Lanarkshire. ABC Investigation Consultants Ltd was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
SC265938
Private limited company
Scottish Company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Address
16 Craigmill Place
Motherwell
ML1 2DG
Scotland
Same address for the past 4 years
Telephone
01698261088
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Dec 2006
Director • PSC • Investigator • British • Lives in Scotland • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£4.29K
Decreased by £2.08K (-33%)
Total Liabilities
-£755
Decreased by £2.41K (-76%)
Net Assets
£3.54K
Increased by £332 (+10%)
Debt Ratio (%)
18%
Decreased by 32.13% (-65%)
Latest Activity
Mr Cameron Scott Rankin Details Changed
8 Days Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Micro Accounts Submitted
8 Months Ago on 23 Jan 2025
Mr Cameron Scott Rankin Details Changed
8 Months Ago on 14 Jan 2025
Cameron Scott Rankin Resigned
10 Months Ago on 30 Nov 2024
Mr Cameron Scott Rankin Appointed
10 Months Ago on 30 Nov 2024
Mr Cameron Scott Rankin Appointed
10 Months Ago on 10 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Mr William Scott Rankin Details Changed
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Director's details changed for Mr Cameron Scott Rankin on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 16 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Director's details changed for Mr Cameron Scott Rankin on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Cameron Scott Rankin as a director on 30 November 2024
Submitted on 30 Nov 2024
Termination of appointment of Cameron Scott Rankin as a secretary on 30 November 2024
Submitted on 30 Nov 2024
Appointment of Mr Cameron Scott Rankin as a secretary on 10 November 2024
Submitted on 10 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Change of details for Mr William Scott Rankin as a person with significant control on 11 January 2024
Submitted on 12 Jan 2024
Repayment History
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